HomeMy WebLinkAbout01/28/2014 PPB Agenda
NOTICE OF REGULARMEETING OF THE
BOARD OF TRUSTEES
MOUNT PROSPECT POLICE PENSION FUND
The Board of Trustees of the Mount ProspectPolice Pension Fund will conduct a regularmeeting on
rd
TUESDAY,JANUARY 28, 2014at 2:00 PM
at the Mt. Prospect Village Hall, 3Floor HR Conference
Room, 50 S. Emerson Street, Mt. Prospect,IL for the purposes set forth in the following Agenda:
AGENDA
1)Call to Order
2)Roll Call
3)Public Comment
(limited to 3 minutes per comment)
4)Approval of Meeting Minutes
October 29,2013Meeting
a)
Review of any Closed Session Meeting Minutes
b)
5)Treasurer’sReport–David Erb
Quarterly Financial Report
a)
Presentation and Approval of Bills
b)
Other Additional Bills, if any
c)
Review & Approve 2014 Cost of Living Adjustments for Pensioners
d)
6)Investment Reports
Portfolio Review –Mesirow Financial-Segall Bryant Hamill
a)
Portfolio Review -Sawyer Falduto Asset Management
b)
Possible Sales, Purchases or Transfers of Funds within the Portfolio
c)
Review/Update Investment Policy
d)
7)Old Business
Review designation of FOIA Officer of the Pension Fund
a)
Update Status of Affidavits of Continued Eligibility
b)
Accept New Applicants into the Pension Fund
c)
Status of Disability Application-Ronald Kadzielawski
d)
Status of Disability IME’s for Michael Rose
e)
Status of Trustee Training
f)
Procedures for Transferring Military Creditable Service
g)
8)New Business
Review Trustee Term Expirations and Election Procedures
a)
Pensioner Death –Surviving Spouse Jacqueline Muller
b)
9)Attorney’s Report
Legal Updates
a)
10)Adjournment
Posted on: ________, 2014by: ____________________